VARUNA, M.OZOLAS, IU
Individual Undertaking
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 04.09.2020
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | M.OZOLAS IU "VARUNA" |
| Registration number, date | 44102015821, 23.08.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.08.1996 |
| Legal address | Parka iela 18 – 19, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 310.81 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 12.01.2026 | 310.81 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 08.12.2025 | 310.81 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 310.81 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 310.81 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 310.81 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 310.81 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 310.81 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 310.81 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 310.81 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 310.81 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 310.81 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 310.81 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 310.81 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 310.81 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 310.81 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 310.81 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 310.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 310.81 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 310.81 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 310.81 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 310.81 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 310.81 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 310.81 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 310.81 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 310.81 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 310.81 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 310.81 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 310.81 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 310.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 310.81 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 310.81 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 310.81 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 310.81 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 310.81 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 310.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 310.81 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 310.81 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 310.81 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 310.81 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 310.81 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 310.81 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 310.81 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 310.81 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 310.81 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 310.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 310.81 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 310.81 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 310.81 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 312.91 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 312.91 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 312.91 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 312.91 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 312.91 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 312.91 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 312.91 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 312.91 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 312.91 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 312.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 312.91 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 312.91 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 312.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 312.91 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 312.91 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 312.91 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 312.91 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 312.91 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 312.91 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 312.91 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 312.91 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 312.91 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 312.91 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 312.91 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 312.91 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 312.91 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 312.91 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 312.91 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 312.91 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 312.91 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 312.91 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 312.91 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 312.91 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 312.91 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 312.91 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 312.91 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 312.91 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 312.91 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 312.91 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 312.91 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 312.91 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 312.91 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 312.91 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 312.91 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Azartspēles un derības (92.00) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Azartspēles un derības (92.00) |
| Types of activities from statues | visa veida tirdzniecība sadzīves pakalpojumi ezotēriskā dziedniecība astroloģija zīlēšana naftas peoduktu tirdzniecība,glabāšana celtniecības,remonta un montāžas darbi starpniecība maksas pakalpojumi sabiedriskā ēdināšana u.c.darbība, kas nav aizliegta LR likumdošanā |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 23.08.1996 | 03.07.2009 |
Historical addresses
| Raunas nov., Raunas pag., Rauna, Parka iela 18 - 19 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Cēsu rajons, Raunas pagasts, Rauna, Parka iela 18-19 | Until 03.07.2009 | 17 years ago |
| Cēsis,Rīgas 13-9 | Until 04.11.1996 | 30 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.09.2020 | 04.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 02.09.2020 | 01.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 02.09.2020 | 01.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.11 KB | 02.09.2020 | 01.09.2020 | 1 |
Sample report |
TIF | 34.63 KB | 07.09.2020 | 21.01.1998 | 1 |
Application |
TIF | 41.35 KB | 07.09.2020 | 04.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.62 KB | 07.09.2020 | 01.11.1996 | 1 |
Application |
TIF | 45.96 KB | 07.09.2020 | 23.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.16 KB | 07.09.2020 | 23.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 07.09.2020 | 23.08.1996 | 1 |
Registration certificates |
TIF | 14.13 KB | 07.09.2020 | 23.08.1996 | 1 |
Registration certificates |
TIF | 158.36 KB | 07.09.2020 | 23.08.1996 | 1 |
Registration certificates |
TIF | 238.84 KB | 07.09.2020 | 23.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 9.6 KB | 07.09.2020 | 23.08.1996 | 1 |
Copy of the personal identification document |
TIF | 34.68 KB | 07.09.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register